COMPLIANCE RISK AND LIFECYCLE jobs in BELFAST, United Kingdom

compliance with regulatory instructions and internal risk management metrics. What you’ll do Executing defined testing... as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing...

for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social media..., and the web. We are singularly devoted to helping our customers protect their greatest assets and biggest security risk...

and assistance at all stages of the product lifecycle. What you’ll do Advise the Custody business, on all aspects of legal risk... negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The role will involve...

, settlement, tax requirements, fraud, compliance, security, and/or risk, & KYC / KYB / AML. API integration and ecosystem... lifecycle management and successful release of product Bonus points for knowledge of crypto currency trading, credit processing...

and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

key client/s projects, ensuring compliance to internal process, managing risk to AECOM and ensuring profitable delivery... lifecycle - from advisory, planning, design and engineering to program and construction management. On projects spanning...

key client/s projects, ensuring compliance to internal process, managing risk to AECOM and ensuring profitable delivery... lifecycle – from advisory, planning, design and engineering to program and construction management. On projects spanning...

delivery plans and manages the entire lifecycle of metrics and report production Appropriately assess risk when business..., Data Policies / Standards / Procedures, Data Governance / Management, Data Compliance, Data Risk and Controls within large...

of regulatory driven initiatives that requires partnership with Operations, Technology, Finance, Risk, Compliance and other key... businesses. Partner with workstream leads and Operations, Finance, Risk and Compliance counterparts to determine and maintain...

Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting... and implement appropriate mitigating actions to bring in line with the firm’s risk appetite to ensure continued compliance...

to bring in line with the firm’s risk appetite to ensure continued compliance with legal and regulatory obligations... Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation...

for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social media..., and the web. We are singularly devoted to helping our customers protect their greatest assets and biggest security risk...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help..., and information lifecycle policies. To lead and support all data migration initiatives including the rapid onboarding of external...

Risk, Compliance, and/or governance and control preferred. Proven experience in Risk Management, including monitoring... wholesale credit and counterparty risk for the organization. MCA Quality Assurance Lead Analyst (VP) This report into Client...

and delivery teams to mitigate commercial risks and ensure contractual compliance. Financial Planning and Analysis: Monitor... teams to develop pricing strategies and value propositions. Risk Management: Identify and assess potential commercial...